CompaniesInTheUK

LAUNCHCHANGE OPERATIONS LIMITED

Company number 07105768 ·

Active

45 filings

Date Filing
8 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
15 Dec 2025 Full accounts made up to 2024-12-31 · 44 pages View document
10 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
7 Oct 2024 Full accounts made up to 2023-12-31 · 45 pages View document
11 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
4 Dec 2023 Full accounts made up to 2022-12-31 · 40 pages View document
4 Oct 2023 Appointment of Mr Daniel Roger Robertson as a director on 2023-09-22 · 2 pages View document
4 Oct 2023 Termination of appointment of Harinder Singh Sandhu as a director on 2023-09-22 · 1 page View document
3 Oct 2023 Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to Unit 4 Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Business Park Solihull B90 8AJ on 2023-10-03 · 1 page View document
11 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
5 Dec 2022 Full accounts made up to 2021-12-31 · 39 pages View document
12 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
7 Oct 2021 Full accounts made up to 2020-12-31 · 38 pages View document
15 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
20 Nov 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM · SUITE 31 THE QUADRANT 99 PARKWAY AVENUE · PARKWAY BUSINESS PARK · SHEFFIELD · SOUTH YORKSHIRE · S9 4WG View document
16 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 Aug 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
15 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Jan 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jan 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
31 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK STONE View document
31 Oct 2012 DIRECTOR APPOINTED MR PHILIP BERNARD WHITEHEAD View document
2 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID TUNLEY View document
12 Jul 2012 DIRECTOR APPOINTED DEREK CHARLES STONE View document
28 May 2012 VARYING SHARE RIGHTS AND NAMES View document
9 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
8 Dec 2011 SOLVENCY STATEMENT DATED 05/12/11 View document
8 Dec 2011 REDUCE ISSUED CAPITAL 05/12/2011 View document
8 Dec 2011 08/12/11 STATEMENT OF CAPITAL GBP 451338519 View document
8 Dec 2011 STATEMENT BY DIRECTORS View document
11 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Mar 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Jan 2011 DIRECTOR APPOINTED FRANK TALBOT MCFADEN View document
12 Jan 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
20 Jul 2010 AUTH TO ALLOT 410,000,000 PREF SH @ �1 EACH & NO HOLDER SHALL HAVE ANY PRE-EMPTION RIGHT 01/01/2010 View document
31 Mar 2010 ML28 REMOVING TM01 ON INCORRECT COMPANY View document
2 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP KNOWLES View document
15 Jan 2010 DIRECTOR APPOINTED DAVID WILLIAM TUNLEY View document
8 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP KNOWLES View document
8 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP KNOWLES View document
8 Jan 2010 DIRECTOR APPOINTED MR KEITH GRAHAM WARD View document
8 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ANGUS ROLLO View document
15 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document